14th Nov 2025 08:30
14 November 2025
DOWLAIS GROUP PLC
Director Declaration
In accordance with Listing Rule 6.4.9(2), Dowlais Group plc (the "Company") announces that Fiona MacAulay, independent Non-Executive Director of the Company, has been appointed as an independent non-executive director, Chair of the Remuneration Committee and member of the Audit and Nomination Committees of Rosebank Industries plc with effect from today.
Enquiries:
John Nicholson
Company Secretary
+44 (0)204 551 3383
LEI Number: 213800XM8WOFLY6VPC92